DRAFT AGENDA

Thursday, June 1, 2000

1:00pm - 3:00pm

via audio conference

Bridge number: (877) 751-8040; 474-8050 in Fairbanks; Passcode: 450233

1. Call to order and roll call

Current Voting Members Stacey Banks, Chair; ASAUF (1999-2001) Rudy Candler, UAF Staff Council (1999-2000) Don Cecil, UAS Faculty Council (1999-2000) Hilary Davies, UAA Assembly (1999-2000) Larry Duffy, UAF Faculty Senate (1999-2000) Sheri Gray, UAS Staff Council (1999-2000) Megan Hall, USUAA (1999-2000) Leafy McBride, SAA (1999-2000) Keane Nuttall, USUAS-Juneau (1999-2000) Sarah Schlessman, USUAS-Sitka (1999-2000) Barbara Tullis, UAA Assembly (1999-2000)

New Incoming Members Scott Culbertson, UAF Staff Council (2000-2001) David Marvel, UAS Faculty Council (2000-2001) Karen Cummins, UAS Staff Council (2000-2001) Skye Rubadeau, USUAA (2000-2001) Kerry Digou, SAA (2000-2001) Ex-officio Members Cindy Branley, UAF Alumni Association Rich Sewell, UAA Alumni Association Lynne Johnson, UAS Alumni Association

2. Adopt agenda

3. Approve January 27, March 2, April 27 meeting summaries & minutes

4. Elections

5. Adopt FY2001 Meeting Calendar

6. Legislative Update (End of Session) – Ann Ringstad

7. Questions for the 2000 Candidate Survey

8. Update on the Strategic Initiatives – Pat Pitney (?)

9. System governance reports

9.1. Coalition of Student Leaders

9.2. Faculty Alliance

9.3. Staff Alliance

9.4. Alumni Associations

10. Local governance reports

10.1. UAA

10.2. UAF

10.3. UAS

10.4. Statewide Administration

11. Agenda items for August 24, 2000, meeting (1-3:00pm via audio conference)

12. Other items of concern

13. Comments

14. Adjourn

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ATTACHMENTS

Thursday, June 1, 2000

1:00pm - 3:00pm

via audio conference

Attachment 3.1. January 27, 2000, Summary of Actions

http://gov.alaska.edu/council/minutes/2000/01-27.html

Attachment 3.2. March 2, 2000, Minutes

http://gov.alaska.edu/Council/Minutes/2000/03-02.html

Attachment 3.3. April 27, 2000, Working Group Summary

http://gov.alaska.edu/Council/Minutes/2000/04-27.html

Attachment 5. Draft Meeting Calendar for FY2001

http://gov.alaska.edu/council/calendar/fy2001.html

Attachment 6. End of Session Legislative Bulletin

http://www.alaska.edu/swlegis/whatsnew/newsvol2issue4.pdf

Attachment 7.1. 1998 Candidate Survey Questionaire

http://gov.alaska.edu/candidates/1998/survey.pdf

Attachment 7.2. Summary of Results of the 1998 Candidate Survey

http://gov.alaska.edu/candidates/general/1998-11-03.summary.pdf

Attachment 7.3. Alaska Division of Elections Homepage

http://www.gov.state.ak.us/ltgov/elections/homepage.html

Attachment 8. Information on FY2002 Budget Initiative Process

http://gov.alaska.edu/Council/resources/2000-05-FY2002-initiative-process.pdf